Southern Skies Trustees Limited, a registered company, was incorporated on 12 Feb 2001. 9429037013394 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 2 directors: Chun-Ming Hong - an active director whose contract began on 12 Feb 2001,
Wesley Thomas Garratt - an active director whose contract began on 12 Feb 2001.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 665 Manukau Road, Royal Oak, Auckland, 1023 (types include: registered, service).
Southern Skies Trustees Limited had been using Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland as their registered address until 14 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 76 shares (76 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24 per cent).
Other active addresses
Address #4: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Office & delivery address used from 02 Nov 2023
Address #5: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland New Zealand
Registered & physical address used from 21 Oct 2002 to 14 Nov 2019
Address #2: 1 Chandler Avenue, Royal Oak, Auckland
Registered & physical address used from 12 Feb 2001 to 21 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Garratt, Wesley Thomas |
Royal Oak Auckland 1023 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Hong, Chun-ming |
Chung Shan District Taipei 10487 Taiwan |
13 Oct 2003 - |
Chun-ming Hong - Director
Appointment date: 12 Feb 2001
Address: Chun Shan District, Taipei, 10487 Taiwan
Address used since 07 Jul 2010
Address: Zhudong Township, Hsinchu County, 31048 Taiwan
Address used since 02 Nov 2018
Wesley Thomas Garratt - Director
Appointment date: 12 Feb 2001
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Nov 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 03 Nov 2015
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